Menna Overview
Here’s a quick overview of RSL NO.49 LIMITED 👀 — a London based business that started in 2016.
RSL NO.49 LIMITED
- Company statusactive
- Company No09956453
- Age10 years 6 months Incorporated 18 January 2016
- Officers4
Address
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
RSL NO.49 LIMITED is an active company incorporated on 18 January 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 30 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 17 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Resolution
2 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 18 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 27 Jun 2017 | |
| FLACH, Robert Paul | director | Mar 1967 | 08 Nov 2024 |
| WARNER, Marcus Gary | director | May 1973 | 08 Nov 2024 |
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | corporate director | 08 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Residual Services Limited | 08 Nov 2024 | |
| Axa Africa Specialty Risks Holding Limited | 06 Apr 2016 |
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Here’s a quick overview of RSL NO.49 LIMITED 👀 — a London based business that started in 2016.